MARTINEZ SERRANO GESTION SL

Hoja M643963· NIF B87762738

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2017
Director :
Serrano Nicot Ana Belen

Legal information

Legal information for MARTINEZ SERRANO GESTION SL

NIF
Hoja registral
IRUS1000298433882
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2017
LocalityMadrid
Register referenceTomo 35843 · Folio 98 · Hoja M643963
StatusVigente

Activity

MARTINEZ SERRANO GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 24 April 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

1.- La sociedad se dedicará a la intermediación entre el cliente, con el que mantiene la titularidad de la relación jurídica, y los profesionales persona física que, vinculados a la sociedad por cualquier título, bien como socios, como asalariados o como personal contratado ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
MARTINEZ SERRANO GEST…Serrano Nicot Ana BelenSerrano Nicot Ana Be…PROCYON INVERSIONES SOCIEDAD LIMITADAPROCYON INVERSIONES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARTINEZ SERRANO GEST…Serrano Nicot Ana BelenSerrano Nicot Ana Be…

Beneficial owner (UBO)

Serrano Nicot Ana Belen100 %

Individual · ultimate beneficial owner · since 24/04/2017

Beneficial owner network map

2 nodes Person Company
MARTINEZ SERRANO GEST…Serrano Nicot Ana BelenSerrano Nicot Ana Be…

Registered actos

  1. ConstituciónPublished 24/04/2017· Registered 17/04/2017· I/A 1
  2. Declaración de unipersonalidadPublished 24/04/2017· Registered 17/04/2017· I/A 1
  3. NombramientosPublished 24/04/2017· Registered 17/04/2017· I/A 1

Changes

  1. 24/04/2017Declaración de unipersonalidad

    SERRANO NICOT ANA BELEN

Capital · events

  1. 24/04/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/04/2017#4346435
    ConstituciónDeclaración de unipersonalidadNombramientos
    MARTINEZ SERRANO GESTION SL. Constitución. Comienzo de operaciones: 21.02.17. Objeto social: 1.- La sociedad se dedicará a la intermediación entre el cliente, con el que mantiene la titularidad de la relación jurídica, y los profesionales persona fís

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 135 7º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.